David Specht Email & Phone Number

Senior Anti-Money Laundering Analyst @ Circle

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David Specht Location

Cleveland, OH, US

David Specht Work

@ Anchorage Digital
2021 - now Senior Anti-Money Laundering Analyst @ Circle
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2020 - 2021 Department Officer @ Queens County Saving Bank

2018 - 2020 Senior BSA and AML Analyst @ Queens County Saving Bank
2014 - 2018 Senior Compliance Analyst @ AML RightSource
2012 - 2014 Senior Mortgage Banker @ American Bank
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David Specht Education

Kent State University
Bachelor of Science (B.S.) (Political Science and International Relations)
2007 - 2012
The University of Akron
(Liberal Arts and Sciences/Liberal Studies)
2006 - 2007

David Specht Skills

Mortgage Banking
Financial Risk
Banking

Credit Analysis
Finance
Mortgage Lending
Loans
Client Rapport
BSA/AML
Creative Problem Solving

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David Specht Summary

David Specht, based in Cleveland, OH, US, is currently a Senior Anti-Money Laundering Analyst at Circle. David Specht brings experience from previous roles at Anchorage Digital, New York Community Bank (NYCB), New York Community Bancorp, Inc. (NYCB) and AML RightSource, a Gabriel Partners Company. David Specht holds a 2007 - 2012 Bachelor of Science (B.S.) in Political Science and International Relations @ Kent State University. With a robust skill set that includes Mortgage Banking, Financial Risk, Banking, Credit Analysis, Finance and more. David Specht has 3 emails on RocketReach.

David Specht Emails

Found 3 emails

David Specht Phone Numbers

Found 1 phone numbers

+1 330-634-XXXX

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David Specht

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Los Angeles, CA, US
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David Specht

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